We are seeking an experienced, detail-oriented, and proactive Compliance Manager for a 1-year contract (Maternity Cover) with a company providing managed services to a few select clients within the iGaming Industry.

Reporting directly to the Director of Compliance, the successful candidate will enjoy a largely independent role, with a salary of €60-65K + benefits.

Role & Responsibilities

Provide support to the company's clients with all aspects of regulatory and technical compliance, e.g.

Conduct due diligence and EDD

Draft internal policies and procedures

Compile & maintain risk assessments, incl AML/CFT risks

Conduct risk assessments of B2B relationships and B2B third party relationships

Monitor client compliance with existing licenses

Stay updated on any changes in regulatory requirements in the jurisdictions where the companies operate and hold licenses

Advise on regulatory and licensing changes

Manage reporting requirements related to the maintenance of existing licenses

Assist with the preparation and submission of applications for new licenses in regulated jurisdictions

Research new regulated markets on behalf of clients, making recommendations on new license opportunities

Support & guide internal stakeholders on compliance-related matters

Skills, Education & Experience

Law / Business or equivalent degree

ICA, CAMS or other certificates in regulatory and AML compliance

Courses / Certificates / Diplomas in Compliance related to iGaming

Several years' of working in a similar role

Experience of working with iGaming compliance regulations

In-depth understanding of iGaming (internet gambling) regulations, including technical requirements, AML/CFT and Responsible Gambling

Excellent analytical, communication, and problem-solving skills

About this role

1-year fixed-term Maternity Cover contract

€60-65K salary

On-site parking

Full-time, "office first" with hybrid flexibility

Fully remote is not an option

Flexible working hours

Please, apply with your detailed CV in English

JobMatchingPartner Limited is a recruitment agency licenced in Malta, EU with licence no EA00340-2024. We act on behalf of clients based in Malta and elsewhere. JobMatchingPartner does not share your personal details with any third party without your written consent.

Salary: €60,000-65,000 per year

Compliance Manager - 1 Year Contract

Job Description